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Kama Holdings Ltd.

BSE: 532468 Sector: Financials
NSE: N.A. ISIN Code: INE411F01010
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Notice Of 19Th Annual General Meeting- KAMA Holdings Limited

September 9, 2019, 1:03 pm | Source: BSE

In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 19th Annual General Meeting of the shareholders has been fixed on Monday September 30 2019 at 11.00 a.m. at the Modi Hall PHD House 4/2 Siri Institutional Area August Kranti Marg New Delhi-110 016.
In this regard please find attached Notice of 19th Annual General Meeting of the Company which has been sent to Shareholders of the Company.
Further the 19th Annual General Meeting Notice Annual Report Proxy Form Attendance Slip and instruction for E-voting of Company are also available on the Companys website www.kamaholdings.com

Also please find attached herewith copies of AGM Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper in connection with aforesaid AGM.

This is for your information and records.